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Search guide · Data current as of 2025-04-16

Zsuzsanna Fehér
Person · Politician · Hungary
BAZEHA LASZLO
Person · Crime · Wanted · Hungary · Poland · Ukraine
KOTLYAR ZOLTAN
Person · Crime · Wanted · Hungary · Poland · Ukraine
Fidesz-Magyar Polgári Szövetség-Kereszténydemokrata Néppárt
Organization · Hungary
CEE Active Asset Management Zrt
Company · Hungary
BÉKEFI ANTAL
Person · Crime · Wanted · Hungary · Poland
Kereszténydemokrata Néppárt
Organization · Hungary
HORVATH ZSOLT
Person · Crime · Wanted · Hungary · Poland
SZTOJKA ROLAND
Person · Crime · Wanted · Hungary · Poland
Károlyi Ingatlan 2011 Korlátolt Felelősségű Társaság
Organization · Sanction-linked entity · Hungary
NAGY ATTILA
Person · Crime · Wanted · Hungary · Poland · Ukraine
HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG
Company · Regulator warning · Hungary
Rakhimkulov Timur Mehdetovych
Person · Sanctioned entity · Hungary · Russia
Georgy Nugzarovich Potapov
Person · Sanctioned entity · Hungary
Adam Ficsor
Person · Politician · Hungary
Lajos Fodor
Person · Politician · Hungary
Tamás Fodor
Person · Politician · Hungary
EVGENIA TYURIKOVA
Person · Sanctioned entity · Hungary · Russia
Gyorgy Giczy
Person · Politician · Hungary
József Szabó
Person · Politician · Hungary
Zsolt Andras Varga
Person · Politician · Hungary
János Molnár
Person · Politician · Hungary
Imre Lakos
Person · Politician · Hungary
Denes Gulyas
Person · Politician · Hungary
Peter Gusztos
Person · Politician · Hungary

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26 - 50 of 1999
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Topics

1,557Politician 121Close Associate 120Diplomat 108Bank 26Crime 26Wanted 25Sanction-linked entity 20Sanctioned entity 17Regulator warning 15Military 12Financial services 11Judge 7Person of interest 5Disqualified 4Trade risk 4State-owned enterprise 1Criminal leadership 1Oligarch

Data sources

1,691Wikidata 1,393Wikidata Persons in Relevant Categories 557Wikidata Politically Exposed Persons 253Every Politician 115Business Identifier Code (BIC) Reference Data 33Legal Entity Identifier (LEI) Reference Data 33Global Energy Ownership Tracker 30EU ESMA Suspensions and Removals 26European Parliament Members 25Graph-based entity tagging 24European Commitee of the Regions Members 20US CIA World Leaders 16Poland Wanted Persons 13US SAM Procurement Exclusions 12US FATCA Foreign Financial Institution (FFI) List 12OpenFIGI Securities Information 12Ukraine NSDC State Register of Sanctions 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)10EU Financial Instruments Reference Data System (FIRDS)8INTERPOL Red Notices 5UK Companies House Disqualified Directors 4EU ESMA Sanctions 4Iran UANI Business Registry 4PermID Open Data 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Entities of Interest 2Russian Oligarch/Billionaires Database 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1Estonia International Sanctions Act List 1Europe Most Wanted Fugitives 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian National Settlement Depository (NSD, ISIN Assignment)1US FBI Most Wanted

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